Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
|
|
|
12 Aug 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
|
|
|
12 Aug 2024 |
TM01 |
Termination of appointment of Edward William Fellows as a director on 19 July 2024
|
|
|
12 Aug 2024 |
TM01 |
Termination of appointment of Barnaby David Rhys Jones as a director on 19 July 2024
|
|
|
12 Aug 2024 |
PSC07 |
Cessation of Fern Uk Power Developments Limited as a person with significant control on 19 July 2024
|
|
|
12 Aug 2024 |
PSC02 |
Notification of Sky Rooftop Holdings 1 Limited as a person with significant control on 19 July 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House 5th Floor 164 - 182 Oxford Street London W1D 1NN on 12 August 2024
|
|
|
25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
|
|
|
06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr David Nicholas Godwin Gilbert as a director on 31 January 2024
|
|
|
04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
|
|
|
27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
|
|
|
20 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
20 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
20 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
20 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
07 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Booth on 30 September 2020
|
|